Securities and Exchange Commission v. Ramesh Sunny Balwani

  1. June 14, 2019

    Feds Can't Pause SEC's Civil Suit Against Ex-Theranos Exec

    A California federal judge on Friday refused the government's request to pause a civil suit against former Theranos executive Ramesh "Sunny" Balwani, finding that doing so would be "a gamble" that could unduly prejudice the former leader of the failed blood-test company.

  2. April 22, 2019

    Feds Seek Pause Of SEC's Civil Suit Against Theranos Official

    The government has urged a California federal court to pause a civil suit against a former Theranos Inc. executive amid related pending criminal proceedings in which the ex-leader of the wannabe bloodwork disruptor faces charges over some of the same conduct.

  3. January 18, 2019

    Theranos Execs' Days Of Reckoning Draw Nearer

    The dissolution of Theranos Inc. hasn’t ended legal troubles for ex-leaders of the wannabe bloodwork disruptor, who are getting closer to climactic trials in fraud suits brought by prosecutors, consumers and securities enforcers. Here, Law360 updates attorneys on criminal and civil cases threatening former executives of the onetime Silicon Valley juggernaut.